PBN SHOW 644 LIMITED

Key Data

Status

Dissolved

Company No.

01864836

Incorporation date

19/11/1984

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1984)

16/01/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2011

Termination of appointment of Charles Stockley as a director

View PDF (1 pages)

27/03/2011

Termination of appointment of Catherine Jones as a director

View PDF (1 pages)

06/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (6 pages)

05/08/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

05/05/2010

Termination of appointment of Conrad Morris as a secretary

View PDF (1 pages)

03/09/2009

Return made up to 31/08/09; full list of members

View PDF (8 pages)

03/09/2009

Ad 01/06/09 gbp si 188@1=188 gbp ic 6923/7111

View PDF (1 pages)

03/09/2009

Ad 15/05/09 gbp si 176@1=176 gbp ic 6747/6923

View PDF (2 pages)

01/09/2009

Memorandum and Articles of Association

View PDF (11 pages)

28/08/2009

Certificate of change of name

View PDF (6 pages)

15/06/2009

Ad 31/05/09 gbp si 200@1=200 gbp ic 6911/7111

View PDF (1 pages)

31/05/2009

Ad 01/06/09 gbp si 188@1=188 gbp ic 6723/6911

View PDF (1 pages)

31/05/2009

Ad 15/05/09 gbp si 176@1=176 gbp ic 6547/6723

View PDF (2 pages)

07/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

12/03/2009

Appointment Terminated Director conrad morris

View PDF (1 pages)

14/01/2009

Director's Change of Particulars / catherine owens / 15/01/2009 / Surname was: owens, now: jones

View PDF (1 pages)

01/11/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

15/10/2008

Ad 30/09/08 gbp si 3080@1=3080 gbp ic 3467/6547

View PDF (3 pages)

07/10/2008

Appointment Terminated Director stephen sumner

View PDF (1 pages)

07/10/2008

Director appointed catherine owens

View PDF (2 pages)

01/10/2008

Ad 29/09/08 gbp si 35@1=35 gbp ic 3432/3467

View PDF (2 pages)

15/09/2008

Return made up to 31/08/08; full list of members

View PDF (5 pages)

15/09/2008

Registered office changed on 16/09/2008 from unit C1 stanley road, stanley estate knutsford cheshire WA16 0EG united kingdom

View PDF (1 pages)

15/09/2008

Location of debenture register

View PDF (1 pages)

15/09/2008

Location of register of members

View PDF (1 pages)

15/09/2008

Registered office changed on 16/09/2008 from 1 cranford court king street knutsford cheshire WA16 8BW

View PDF (1 pages)

02/09/2007

Return made up to 31/08/07; full list of members

View PDF (4 pages)

30/08/2007

Statement of affairs

View PDF (5 pages)

30/08/2007

Statement of affairs

View PDF (5 pages)

30/08/2007

Statement of affairs

View PDF (5 pages)

30/08/2007

Ad 16/08/07--------- £ si 142@1=142 £ ic 3194/3336

View PDF (2 pages)

30/08/2007

Ad 16/08/07--------- £ si 992@1=992 £ ic 2174/3166

View PDF (2 pages)

30/08/2007

Statement of affairs

View PDF (4 pages)

30/08/2007

Ad 16/08/07--------- £ si 28@1=28 £ ic 3166/3194

View PDF (2 pages)

30/08/2007

Ad 16/08/07--------- £ si 96@1=96 £ ic 3336/3432

View PDF (2 pages)

25/07/2007

New director appointed

View PDF (1 pages)

25/07/2007

New director appointed

View PDF (1 pages)

23/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

17/10/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

04/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

30/03/2006

Registered office changed on 31/03/06 from: unit 5 haig court haig road parkgate industrial estate knutsford cheshire WA16 8XZ

View PDF (1 pages)

30/03/2006

New secretary appointed

View PDF (1 pages)

30/03/2006

Secretary resigned

View PDF (1 pages)

06/10/2005

Return made up to 31/08/05; full list of members

View PDF (3 pages)

04/05/2005

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

22/03/2005

Registered office changed on 23/03/05 from: the customer farming centre hazelhurst farm davenport lane mobberley WA16 7NA

View PDF (1 pages)

03/10/2004

Secretary resigned

View PDF (1 pages)

29/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

08/09/2004

Return made up to 31/08/04; full list of members

View PDF (8 pages)

25/08/2004

New secretary appointed

View PDF (2 pages)

22/07/2004

Return made up to 31/08/03; full list of members

View PDF (6 pages)

22/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/07/2004

New director appointed

View PDF (2 pages)

27/05/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

03/07/2003

Nc inc already adjusted 17/06/03

View PDF (2 pages)

03/07/2003

Resolutions

View PDF (1 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

09/09/2002

Return made up to 31/08/02; full list of members

View PDF (6 pages)

01/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

16/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

15/01/2001

Certificate of change of name

View PDF (2 pages)

13/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

05/10/2000

Registered office changed on 06/10/00

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05/10/2000

Secretary resigned

View PDF (1 pages)

17/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

02/09/1999

Return made up to 31/08/99; no change of members

View PDF (4 pages)

19/07/1999

Registered office changed on 20/07/99 from: cedar bank house 8 hawthorn lane wilmslow cheshire SK9 5DD

View PDF (1 pages)

15/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

27/09/1998

Registered office changed on 28/09/98 from: 22-24 princess street knutsford cheshire WA16 6BU

View PDF (1 pages)

27/09/1998

Return made up to 31/08/98; no change of members

View PDF (4 pages)

18/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

13/11/1997

Registered office changed on 14/11/97 from: warstone house 160 warstone lane hockley birmingham B18 6NN

View PDF (1 pages)

13/11/1997

Return made up to 31/08/97; full list of members

View PDF (5 pages)

13/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

20/10/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

20/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

04/09/1995

Return made up to 31/08/95; no change of members

View PDF (4 pages)

04/09/1995

Director resigned

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02/02/1995

Accounts for a small company made up to 1994-03-31

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23/01/1995

Return made up to 31/08/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

25/01/1994

Accounts for a small company made up to 1993-03-31

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21/09/1993

Return made up to 31/08/93; full list of members

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15/02/1993

Accounts for a small company made up to 1992-03-31

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21/12/1992

New secretary appointed;director resigned

View PDF (2 pages)

14/12/1992

Return made up to 31/08/92; no change of members

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14/12/1992

Secretary's particulars changed;director's particulars changed

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16/01/1992

Accounts for a small company made up to 1991-03-31

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02/09/1991

Return made up to 31/08/91; no change of members

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12/02/1991

Return made up to 31/08/90; full list of members

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02/01/1991

Accounts for a small company made up to 1990-03-31

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07/05/1990

Return made up to 31/08/89; full list of members

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23/04/1990

Accounts for a small company made up to 1989-03-31

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23/04/1990

Accounts for a small company made up to 1988-03-31

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18/12/1989

Registered office changed on 19/12/89 from: 10 newhall street birmingham B3 3NP

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31/10/1988

Accounts for a small company made up to 1987-03-31

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31/10/1988

Return made up to 31/08/87; full list of members

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31/10/1988

Return made up to 31/08/88; full list of members

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07/07/1988

First gazette

View PDF (1 pages)

06/12/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

17/06/1987

Resolutions

View PDF (7 pages)

15/02/1987

Accounting reference date shortened from 30/06 to 31/03

View PDF (0 pages)

07/12/1986

Accounts for a small company made up to 1986-03-31

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13/11/1986

Certificate of change of name

View PDF (2 pages)

07/10/1986

Return made up to 31/08/86; full list of members

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19/11/1984

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stockley, Charles Gerald	Director	25/07/2007 - 25/03/2011	5
Morris, Conrad Llewelyn Artro	Secretary	31/03/2006 - 27/04/2009	6
Sumner, Stephen	Director	28/05/2004 - 30/09/2008	28
THE ROSE PARTNERSHIP SOLICITORS	Corporate Secretary	20/07/2004 - 31/03/2006	-
Bielby, Janet	Secretary	12/12/1992 - 20/07/2004	3

Persons with Significant Control

No PSC data available.

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Description

About PBN SHOW 644 LIMITED

PBN SHOW 644 LIMITED is an(a) Dissolved company incorporated on 19/11/1984 with the registered office located at Unit C1, Stanley Road, Stanley Estate, Knutsford, Cheshire WA16 0EG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PBN SHOW 644 LIMITED?

PBN SHOW 644 LIMITED is currently Dissolved. It was registered on 19/11/1984 and dissolved on 16/01/2012.

Where is PBN SHOW 644 LIMITED located?

PBN SHOW 644 LIMITED is registered at Unit C1, Stanley Road, Stanley Estate, Knutsford, Cheshire WA16 0EG.

What does PBN SHOW 644 LIMITED do?

PBN SHOW 644 LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for PBN SHOW 644 LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via compulsory strike-off.